Data Management Specialist
3 days ago
The role involves leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard for locations globally.
- Identification of responsive issues management data and information;
- Research and coordination with appropriate stakeholders to provide the most accurate information possible in support of these engagements; and
- Development of data, analyses, reports, and presentation materials.
- Familiarity with financial crimes compliance framework;
- Understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes;
- Subject matter expertise regarding Issues Management (IM) policy, standard, and procedures;
- Ability to partner with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures;
- Strong analytical and problem-solving skills;
- Proficiency in Excel, Word, and PowerPoint;
- Team player with willingness to learn, take initiative, and work hard;
- Good work ethics with strong verbal and written communication skills;
- Bachelor's Degree required;
Preferred candidates will have 2-4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas, and familiarity with other data management or data visualization tools.
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